【Yuanta Financial】Announcement of New Chief Risk Officer for Subsidiary Yuanta Life

1. Personnel Change: Chief Risk Officer. 2. Date of Change: 115/05/26. 3. Former: Hong Yi-zhen. Experience: Senior Manager at Yuanta Life, Manager at Yuanta Financial, Senior Manager at Yuanta Bank. 4. New: Wang Meng-fa. Experience: Vice President at Yuanta Life, Assistant Vice President at Taiwan Life, Senior Manager at China Life. 5. Status: Resignation. 6. Reason: Resignation. 7. Effective Date: 115/06/15. 8. Other: Before the new CRO takes office, the position will be temporarily held by Zhou Sheng-zhe, Manager of the Risk Management Department.